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Money laundering: a concise guide for all business

Author: Hopton, Doug Publisher: Gower , 2006.Language: EnglishDescription: 177 p. ; 25 cm.ISBN: 0566086395Type of document: BookBibliography/Index: Includes bibliographical references and index
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Item type Current location Collection Call number Status Date due Barcode Item holds
Book Asia Campus
Main Collection
Print HV7000 .H67 2006
(Browse shelf)
Available 900098322
Total holds: 0

Includes bibliographical references and index


Money Laundering Money Laundering Contents Chapter 1 Introduction to Money Laundering The money laundering process Terrorism and terrorist financing Chapter 2 International Development of Law and Regulation Financial Action Task Force (FATF) European Union Vienna Convention Palermo Convention Base1 Committee on Banking Regulations and Supervisory Practice Offshore Group of Banking Supervisors Financial Stability Forum Offshore Financial Centres (OFCs) Commonwealth Secretariat United Nations International Monetary Fund and the World Bank Paris Convention The Wolfsberg Principles Egmont Group Chapter 3 Financial Action Task Force (FATF) Membership of FATF The FATF Forty Recommendations Non-Co-operative Countries and Territories (NCCT) List FATF Nine Special Recommendations Typologies Chapter 4 European Directives First Directive Second Directive Third Directive Chapter 5 US Legislation US Patriot Act vi MONEY LAUNDERING Chapter 6 UK Legislation The development of legislation Industry guidance Chapter 7 Proceeds of Crime Act 2002 - Part 7 Requirements : and Offences Money laundering requirements of the Act Definitions and interpretations Defences 'Regulated sector' offences Pre-event disclosures 'Tipping off' Chapter 8 Proceeds of Crime Act 2002 - Other Areas Part 8 - Investigations Part 2 - Confiscation Part 1-Assets Recovery Agency Bribery and corruption Chapter 9 Chapter 10 Terrorism Act 2000 Requirements and Offences Money Laundering Regulations 2003 Systems and training to prevent money laundering (Regulation 3) Identification Procedures (Regulation4) Exceptions (Regulation 5) Record-keeping (Regulation6) Internal reporting procedures (Regulation 7) Casinos (Regulation 8) - Chapter 11 How to Implement in Practice the UK Anti-Money Laundering Legislation and Regulations General Review Culture Know your customer/client (KYC) Know your business (KYB) Record-keeping Reporting requirements The role of the money laundering reporting officer Employee awareness and training CONTENTS vii Chapter 12 Know Your Customer (KYC) What is a customer? How do you undertake IDandV? Politically exposed persons (PEPS) Ongoing KYC Chapter 13 Chapter 14 Reporting Requirements When to report How to report Consent Legal privilege Chapter 15 Chapter 16 Chapter 17 The Role of the Money Laundering Reporting Officer (MLRO) The Money Laundering Reporting Officeis Annual Report Awareness and Training Awareness Training Appendix 1 Appendix 2 Appendix 3 Appendix 4 Appendix 5 Appendix 6 Index Relevant Business Regulation 5 Meaning of Customer Information Terrorism Act 2000 as amended by the Anti-terrorism, Crime and Security Act 2001 The Forty Recommendations Special Recommendations on Terrorist Financing

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